GVO Wind Limited
Company 08149116 Active
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| Number | 08149116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2012 |
| Address | C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Georg Von Opel ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tenaga Wind Ventures UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28
Owns 43 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GVO Wind NO. 23 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 20 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boghead WT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 21 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 39 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 41 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 16 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 29 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Warren WT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Weston Town WT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Durpley WT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 31 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO.4 (Mount Pleasant) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 9 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 32 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 25 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 30 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 22 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 27 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 36 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08757437
75-100% shares, 75-100% voting · notified 2016-04-06 - GVO Wind NO. 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 43 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 24 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 28 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO/CME Wind NO. 17 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind F-1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09712828
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO/CME Wind NO. 18 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ogpw NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 44 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 13 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 40 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 42 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVO Wind NO. 35 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus Energy Generation NO. 1 Limited ceased 2018-01-26
25-50% shares, 25-50% voting · notified 2016-04-06 - GVO Biomass Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JJ's Farm WT LTD ceased 2018-01-25
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
Show 18 former officers
- Amer Aqel Amer Nordin Director · appointed 2020 · resigned 2021
- Hafiz Bin Ismail Director · appointed 2020 · resigned 2021
- Shamsul Azham Bin Mohd Isa Director · appointed 2020 · resigned 2021
- Amir Hamzah Bin Azizan Director · appointed 2019 · resigned 2020
- Suriati Asmah Abdullah Director · appointed 2018 · resigned 2020
- Nik Hishamuddin Bin Mohamed Director · appointed 2018 · resigned 2020
- Khairunnizam Naharudin Director · appointed 2018 · resigned 2020
- Bernd Michael Kussner Director · appointed 2018 · resigned 2020
- Datuk Fazlur Zainuddin Director · appointed 2018 · resigned 2018
- Datuk Seri Ir. Azman Bin Mohd Director · appointed 2018 · resigned 2019
- Dato' Muhammad Razif Bin Abdul Rahman Director · appointed 2018 · resigned 2018
- Magat Jalaluddin Megat Hassan Director · appointed 2018 · resigned 2018
- Christopher Michael Chambers Director · appointed 2015 · resigned 2018
- Emily Louise Von Opel Director · appointed 2015 · resigned 2018
- Ana Quintanilha Secretary · appointed 2013 · resigned 2018
- Kuno Paul Sutter Schreiber Director · appointed 2012 · resigned 2018
- Georg Von Opel Director · appointed 2012 · resigned 2018
- Bernd Michael KÜSsner Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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